Regulation & Risk Archives - Page 27 of 154 - PaymentExpert.com

Close up of a hand holding a stop watch for time keeping at a running race. Athletes running a race while the time keeper measures time using a stop watch.

Time to read: 3 min

FCA sets the pace for UK economic growth with speedier approvals

credit: AlexLMX/Shutterstock

Time to read: 2 min

Lithuania central bank fines Revolut over money laundering failures

credit: JOCA_PH/Shutterstock

Cryptocurrencies

Time to read: 2 min

Bitget expands services in crypto-friendly El Salvador

Closeup a girl is reading the pocket book on the table and going to flip the paper to the new page, focus at the book.

Time to read: 3 min

Revolut begins new chapter with Indian PPI licence

Pins on map. Travel itinerary. Trip route planning, events schedule. Marking destinations to visit.

Time to read: 3 min

Santander maps how customers lost £18m in the last three months

Man typing on keyboard with warning triangle overlay.

Time to read: 3 min

Innovate Finance looks to dwindle fraud rates with proposed National Centre

Stablecoin

Cryptocurrencies

Time to read: 2 min

SEC decision brings clarity on stablecoins for issuers

PSR calls out Mastercard and Visa UK card scheme dominance

Time to read: 3 min

PSR proposes new measures to curb Visa and Mastercard fees

Time to read: 3 min

Musk shuts down DOGE continuation report amid 130 day window closing in

Pay360 sign outside the event

Time to read: 4 min

Pay360: Industry leaders share if new APP fraud rules are working or not

Time to read: 3 min

Visa upgrades its services amid changing payment tides

credit: Tada Images / Shutterstock

Time to read: 4 min

Revolut report states ‘social media platforms failing to address plaguing fraud’

Close up young businessman standing near table with pen in hands, ready signing profitable offer agreement after checking contract terms of conditions, executive manager involved in legal paperwork.

Time to read: 3 min

Meta among banks and other tech groups to sign fraud data statement

Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.

Time to read: 4 min

Kalshi challenges state authority in event contracts legal battle

An open door.

Time to read: 2 min

FDIC opens doors to crypto: Banks can now act without approval

Put a gear stick into R position, (Reverse) Symbol in auto transmission car.

Time to read: 3 min

CFPB to reverse BNPL classification after legal challenge

Basketball Players Sitting on Wooden Bench. Group of Teenage School Boys Watching Basketball Match on the Court. Kids in Basketball Uniforms as Substitute Players.

Features & Analysis

Time to read: 4 min

Robinhood’s March Madness contracts benched by New Jersey

Businessman in suit signs contract. Double exposure with lock icon hologram. Man signing agreement on company data security. Safety concept.

Time to read: 2 min

eyeDP ‘empowers’ companies to fight back against document fraud

Businessman standing in front of concrete wall with bright big question mark. Financial and business concept.

Time to read: 5 min

Fraud? UK payments industry reacts to Spring Statement

Pay360: FCA five-year plan

Time to read: 4 min

Pay360: The good, the missing, and the payments of FCA’s five-year strategy

Admiral Casino hit with £1m penalty for AML failures

Time to read: 2 min

Another UK betting firm charged for failing to meet AML standards

Features & Analysis

Time to read: 3 min

Rachel Reeves' Spring Statement signals 'leaner' future for payments

Statue of Robinhood proposing to Maid Marian on bended knee, holding hands, Edwinstowe, Sherwood Forest.

Time to read: 2 min

Regulators label Robinhood’s new hub a “gimmick”

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